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W.P. STEWART ASSET MANAGEMENT (NA), INC.

Company Details

Name: W.P. STEWART ASSET MANAGEMENT (NA), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 1983 (42 years ago)
Date of dissolution: 28 Aug 2014
Entity Number: 846217
ZIP code: 11753
County: Nassau
Place of Formation: New York
Address: 1 JERICHO PLAZA, JERICHO, NY, United States, 11753

Shares Details

Shares issued 100000

Share Par Value 0.1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 JERICHO PLAZA, JERICHO, NY, United States, 11753

Chief Executive Officer

Name Role Address
ROBERT D. ROSENTHAL Chief Executive Officer 4 PIN OAK COURT, OLD BROOKVILLE, NY, United States, 11545

History

Start date End date Type Value
1997-06-12 2001-08-07 Address 1 JERICHO PLAZA, JERICHO, NY, 11753, USA (Type of address: Service of Process)
1997-06-12 2001-08-07 Address 1 JERICHO PLAZA, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
1997-06-12 2001-08-07 Address 1 JERICHO PLAZA, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
1993-01-27 1997-06-12 Address 2 JERICHO PLAZA, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
1993-01-27 1997-06-12 Address 2 JERICHO PLAZA, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
1993-01-27 1997-06-12 Address 2 JERICHO PLAZA, JERICHO, NY, 11753, USA (Type of address: Service of Process)
1983-06-03 1997-12-18 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.1
1983-06-03 1993-01-27 Address 1 JERICHO PLAZA, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140828000213 2014-08-28 CERTIFICATE OF MERGER 2014-08-28
010807002530 2001-08-07 BIENNIAL STATEMENT 2001-06-01
990621002399 1999-06-21 BIENNIAL STATEMENT 1999-06-01
990514000090 1999-05-14 CERTIFICATE OF AMENDMENT 1999-05-14
971218000472 1997-12-18 CERTIFICATE OF AMENDMENT 1997-12-18
970612002490 1997-06-12 BIENNIAL STATEMENT 1997-06-01
951016000546 1995-10-16 CERTIFICATE OF AMENDMENT 1995-10-16
000049002170 1993-09-28 BIENNIAL STATEMENT 1993-06-01
930127002200 1993-01-27 BIENNIAL STATEMENT 1992-06-01
B643953-4 1988-05-25 CERTIFICATE OF MERGER 1988-05-31

Date of last update: 06 Jan 2025

Sources: New York Secretary of State